Skip to main content

Issue - meetings

Review of Publica Members Agreement and Service Specifications

 

 

Meeting: 11/03/2026 - Executive (Item 17.)

17. Review of Publica Members Agreement and Service Specifications pdf icon PDF 80 KB

Purpose:

The purpose of this report is for the Executive to consider proposals for amendments and an extension to governance arrangements following the conclusion of the Publica Review. This includes the updating of service specifications, service agreements, the members agreement and articles of association.

 

Recommendations:

That the Executive resolves to:

  1. Approve in principle the changes to the governance agreements set out in section 3 below.
  2. Delegate authority to the Chief Executive, in consultation with the Leader, to finalise and enact through appropriate legal documentation, the detailed changes to the agreements, in line with principles agreed.

 

Additional documents:

 

Related Pages